Source: Curaçao Files / Casino Secrets. Data snapshot: 2026-09-26T16:36:27Z.
Inclusion in this directory does not imply wrongdoing. Source information may be incomplete or outdated.
| Field | Value |
|---|---|
| Entity type | B2C Operator |
| Record registration date in the source system | 2024-03-19 16:13:53 |
| Licence reference in the source | OGL/2024/1130/0520 |
| Active domain entries in the source | 13 |
Domains
| Domain | Status | Source verification flag | Added | Status since |
|---|---|---|---|---|
| bettt.com | active | 0 | 2024-05-24 21:01:10 | since Apr 14, 2026 |
| boombets.com | active | 0 | 2024-05-24 21:01:10 | since Apr 14, 2026 |
| ganhe.bet | active | 0 | 2024-05-24 21:01:10 | since Apr 14, 2026 |
| maximabet.net | active | 0 | 2024-05-24 21:01:10 | since Apr 14, 2026 |
| meugreen.com | active | 0 | 2024-05-24 21:01:10 | since Apr 14, 2026 |
| palpitesesportivos.com | active | 0 | 2024-05-24 21:01:10 | since Apr 14, 2026 |
| seubet.com | active | 0 | 2024-05-24 21:01:10 | since Apr 14, 2026 |
| unicagames.bet | active | 0 | 2024-05-24 21:01:10 | since Apr 14, 2026 |
| xpgames.bet | active | 0 | 2024-05-24 21:01:10 | since Apr 14, 2026 |
| empolgabet.com | active | 0 | 2024-05-24 21:01:10 | since Apr 14, 2026 |
| claro.bet | active | 0 | 2024-05-24 21:01:10 | since Apr 14, 2026 |
| reidocasinno.com | active | 0 | 2024-05-24 21:01:10 | since Apr 14, 2026 |
| supremabet.com | active | 0 | 2024-10-01 16:37:01 | since Apr 14, 2026 |
Licensing records
| Reference | Status | Dates |
|---|---|---|
| OGL/2024/1130/0520 | Granted | Submitted: May 1, 2024 End Date: September 26, 2025 |
OGL/2024/1130/0520: stages
| Stage | Date |
|---|---|
| Verification | Jun 10, 2024 |
| Verification | Jun 10, 2024 |
| Background Check | Oct 15, 2024 |
| Background Check | May 22, 2025 |
| Background Check | May 28, 2025 |
| Due Diligence | May 30, 2025 |
| Due Diligence | Jun 19, 2025 |
| Suitability | Jun 25, 2025 |
| Suitability | Jun 25, 2025 |
| Approval | Aug 5, 2025 |
| Conditionally Issued | Sep 26, 2025 |
| Conditionally Issued | Jan 15, 2026 |
Related people and organisations
| Name | Role | Period |
|---|---|---|
| Raoul Behr | Managing Director | Active from Mar 27, 2024 |
| Herman Oosten | Managing Director | Active from Mar 27, 2024 |
| Igor Trafane | Ultimate Beneficiary Owner | Active from Apr 4, 2024 |
| João Ferreira Lima | Compliance Officer | Active from Apr 4, 2024 Until Apr 30, 2024 |
| Fernando Valvassori de Almeida | Ultimate Beneficiary Owner | Active from Apr 30, 2024 |
| Isabela Silva Mendonça | Compliance Officer | Active from Apr 30, 2024 |
| C.I.L. Curacao Interactive Licensing N.V. | Master Licensor | Active from Sep 29, 2022 |
Selected corporate documents
This snapshot includes business information and selected corporate policies. It does not reproduce the complete source archive.
Domains are associated with the company in the source, not necessarily owned personally by each related person. Active and deleted describe source records, not current website availability or licence validity.